erik

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

A resolution adopting policy guidelines regarding the solicitation, acceptance, and reporting of gifts by city employees - Financing: No cost consideration to the City

032217__44

032217__44_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize a resolution condemning violence and hate speech and expressing solidarity with Muslims and all those targeted for their ethnicity, race or religion - Financing: No cost consideration to the City (via Council Members Griggs, Medrano, Young, Clayton, Kingston)

032217__46

032217__46_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

DEFERRED TO 4/12/17

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to, and an expansion of, Planned Development Subdistrict No. 111 for LC Light Commercial Subdistrict uses on property zoned an LC Light Commercial Subdistrict and Planned Development Subdistrict No. 111 within Planned Development District No. 193, the Oak Lawn Special Purpose District, on the northwest line of McKinney Avenue, northeast of Bowen Street

032217__47

032217__47_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a Tower/Antenna for Cellular Communication on property zoned an R-7.5(A) Single Family District on the east side of Namur Street, south of Scyene Road

032217__48

032217__48_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2142 for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 100,000 square feet or more on property zoned an RR Regional Retail District with a D-1 Liquor Control Overlay on the north side of Samuell Boulevard, west of South Buckner Boulevard

032217__49

032217__49_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize a one-year service contract for airfield paint removal, striping, and painting services at Dallas Love Field - Hi-Lite Airfield Services, LLC, through the Texas Association of School Boards (BuyBoard) - Not to exceed $998,532 - Financing: Aviation Current Funds (subject to appropriations)

032217__4

032217__4_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2019 for an alcoholic beverage establishment limited to a bar, lounge or tavern and a commercial amusement (inside) limited to a live music venue on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side District on the south side of Elm Street, east of North Good Latimer Expressway

032217__50

032217__50_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

OTHER HELD UNDER ADVISEMENT UNTIL 5/24/17

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2099 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned a CR-D-1 Community Retail District with a D-1 Liquor Control Overlay and deed restrictions on the southwest corner of Great Trinity Forest Way and North Jim Miller Road

032217__51

032217__51_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned a CR-D-1 Community Retail District with a D-1 Liquor Control Overlay on the northeast corner of Great Trinity Forest Way (Loop 12) and Jim Miller Road

032217__52

032217__52_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting the creation of new subareas within Neighborhood Stabilization Overlay No. 7 (the Woodland Drive NSO) on property zoned an R-10(A) Single Family District and on both sides of Deloache Avenue, between Preston Road and Edgemere Road

032217__53

032217__53_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

A public hearing to receive comments regarding the application for and approval of the fill permit and removal of the floodplain (FP) prefix from approximately 0.788 acres of the current 7.298 acres of land, located at 1717 West Northwest Highway, within the floodplain of Elm Fork of the Trinity River, Fill Permit 15-06 - Financing: No cost consideration to the City

032217__54

032217__54_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

A public hearing to receive comments to amend the City of Dallas Central Business District Streets and Vehicular Circulation Plan to delete Live Oak Street from Harwood Street to Pacific Avenue/Saint Paul Street; and at the close of the hearing, authorize an ordinance implementing the change - Financing: No cost consideration to the City

032217__55

032217__55_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

A public hearing to receive comments to amend the City of Dallas Central Business District Streets and Vehicular Circulation Plan to reduce the right-of-way on (1) Harwood Street between Commerce Street and Jackson Street from 85 feet of right-of-way to 64 feet of right-of-way; and (2) Harwood Street between Jackson Street and IH-30 from 78-130 feet of right-of-way to 64-68 feet of right-of-way; and at the close of the hearing, authorize an ordinance implementing the change - Financing: No cost consideration to the City

032217__56

032217__56_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

HEARING CLOSED

A public hearing to receive comments on the Proposed Reprogramming Budget No. 1 to the FY 2016-17 Action Plan for U.S. Department of Housing and Urban Development Grant Funds - Financing: No cost consideration to the City

032217__58

032217__58_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

A public hearing to receive comments concerning the application with the Texas Department of Housing and Community Affairs (TDHCA) for 4% tax credits in the approximate amount of $7,705,000 with tax exempt bonds in the approximate amount of $15,000,000 to be issued by the City of Dallas Housing Finance Corporation (DHFC) for the Silver Gardens Apartments, an existing senior apartment community comprised of 202 units for seniors, located at 2620 Ruidosa Avenue, Dallas, Texas, 75228 and, at the close of the public hearing, authorize: (1) DHFC to issue the tax exempt bonds in an amount not to exceed $15,000,000 in Multi-family Housing Mortgage Revenue Bonds Series 2017 to finance the acquisition and rehabilitation of 202 units for seniors by Dominium Development & Acquisition, LLC (?Dominium?), on behalf of Dallas Leased Housing Associates IV, LLP (the ?Applicant?), referred to as the Silver Gardens; and (2) a resolution to support the TDHCA?s award of Low Income Housing Tax Credits for the acquisition and rehabilitation of the existing Silver Gardens housing development located at 2620 Ruidosa Avenue, Dallas, Texas by conducting a Public Hearing pursuant to Texas Government Code, ?2306.67071(a) and 10 Texas Administrative Code (TAC) ?10.204(4)(A), Texas Government Code, ?2306.67071(b) and 10 TAC?10.204(4)(B) and pursuant to ?11.3(a-g) and ?11.4 (c)(1) of the 2017 Qualified Allocation Plan (QAP) regarding Housing Deconcentration Factors - Financing: No cost consideration to the City

032217__59

032217__59_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize a two-year service contract for the rental of vehicles and equipment - Herc Rentals, Inc. in the amount of $4,192,108, Enterprise Rent-A Car dba EAN Holdings, LLC in the amount of $1,554,264, Four Seasons Equipment, Inc. in the amount of $1,258,350, Landmark Equipment, Inc. in the amount of $1,187,473, Holt Texas, LTD in the amount of $777,880, Kirby-Smith Machinery, Inc. in the amount of $767,126, Sunbelt Rentals in the amount of $687,865, United Rentals (North America), Inc. in the amount of $349,543, and Metro Golf Cars in the amount of $87,646, lowest responsible bidders of nine - Total not to exceed $10,862,255 - Financing: Current Funds (subject to annual appropriations)

032217__5

032217__5_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

A public hearing to receive comments concerning an application with the Texas Department of Housing and Community Affairs (TDHCA) for 4% tax credits in the approximate amount of $7,579,038 with tax exempt bonds in the approximate amount of $15,000,000 to be issued by the City of Dallas Housing Finance Corporation (DHFC) for the tentatively designated as Flora Street Lofts, a new construction apartment community comprised of 52 units for families, located at 2121 Flora Street, and at the close of the public hearing, authorization will be granted for: (1) DHFC to issue the tax exempt bonds in an amount not to exceed $15,000,000 in Multi-family Housing Mortgage Revenue Bonds Series 2017 to finance the acquisition and new construction of 52 units for families by La Reunion TX and GREENarc Corp, Flora Street Lofts, Ltd. (the ?Applicant?), tentatively designated as the Flora Street Lofts; and (2) to provide a resolution supporting the TDHCA?s award of Low Income Housing Tax Credits for the acquisition and new construction of the Flora Street Lofts development located at 2121 Flora Street, Dallas, Texas by conducting a Public Hearing pursuant to Texas Government Code, ?2306.67071(a) and 10 TAC ?10.204(4)(A), Texas Government Code, ?2306.67071(b) and 10 Texas Administrative Code (TAC) ?10.204(4)(B) and pursuant to ?11.3(a-g) and ?11.4 (c)(1) of the 2017 Qualified Allocation Plan (QAP) regarding Housing Deconcentration Factors - Financing: No cost consideration to the City

032217__60

032217__60_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize a development agreement with Flora Street Lofts, Ltd. and Green Arc Corporation, its limited partner, to assist the development of the Flora Lofts Project located at 2121 Flora Street in the Arts District - Not to exceed $4,577,916 in the form of a TIF grant supporting affordable housing - Financing: City Center TIF District Funds (subject to future appropriations from future tax increments)

032217__61

032217__61_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize a conditional grant agreement with Flora Street Lofts, Ltd. for construction of Flora Lofts, a 52-unit multifamily new construction project located at 2121 Flora Street, conditioned upon 2017 4% LIHTC award - Not to exceed $2,500,000 - Financing: General Obligation Commercial Paper Funds

032217__62

032217__62_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

AMENDED

A benefit assessment hearing to receive comments on street paving, drainage, water and wastewater main improvements, and alley paving for Project Group 12-3004; and at the close of the hearing, authorize an ordinance levying benefit assessments, and a construction contract with MACVAL Associates, LLC, lowest responsible bidder of five - Not to exceed $873,052 - Financing: No cost consideration to the City 2012 Bond Funds ($712,610), Water Utilities Capital Construction Funds ($96,681) and Water Utilities Capital Improvement Funds ($63,761)

032217__63

032217__63_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize a three-year service contract for barricade services - Dallas Lite and Barricade, Inc., lowest responsible bidder of two - Not to exceed $201,882 - Financing: Current Funds ($12,700), Water Utilities Current Funds ($118,012), and Stormwater Drainage Management Current Funds ($71,170) (subject to annual appropriations)

032217__6

032217__6_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize a three-year service contract to develop and administer promotional examinations for Police and Fire-Rescue - Industrial/Organizational Solutions, Inc., most advantageous proposer of four - Not to exceed $328,785 - Financing: Current Funds (subject to annual appropriations)

032217__7

032217__7_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize a three-year service contract, with two one-year renewal options, for actuarial analysis services for Risk Management - Bickmore, most advantageous proposer of eight - Not to exceed $81,600 - Financing: Current Funds (subject to annual appropriations)

032217__8

032217__8_8

2017-04-12T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize settlement of the lawsuit styled Alejandro Morales-Loza v. City of Dallas, Cause No. CC-15-02250-C - Not to exceed $100,000 - Financing: Current Funds

041217_AG_12

041217_AG_12_8

2017-03-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize the first of two one-year renewal options to the service contract with Harris Corporation formerly known as Exelis, Inc. for maintenance of hardware and associated software licenses for airport noise and flight tracking monitoring at Dallas Love Field - Not to exceed $181,832 - Financing: Aviation Current Funds (subject to appropriations)

032217__9

032217__9_8

2017-03-22T00:00:00.000

ADDENDUM

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

A resolution authorizing the conveyance of approximately 5,500 square feet of City-owned land to CADG Property Holdings I, LLC located near the intersection of Harwood and Jackson Streets in exchange for approximately 162,610 square feet of land owned by CADG Property Holdings I, LLC located near the intersection of Camp Wisdom and Lancaster Roads - Financing: No cost consideration to the City

032217_AD_1

032217_AD_1_8

2017-03-22T00:00:00.000

ADDENDUM

8

Deputy Mayor Pro Tem

Erik Wilson

N/A

DEFERRED PER CITY COUNCIL RULES TO 4/12/17

An ordinance granting a private license to Arts District Properties, Ltd., for the use of a total of approximately 15,694 square feet of land to install, maintain, and utilize landscape with irrigation, planters with appurtenances, thirty-three trees, twenty-three bollards, decorative pavers and eleven pole lights along portions of Pearl, Flora, and Olive Streets rights-of-way, near their intersection - Revenue: $600 one-time fee, plus the $20 ordinance publication fee

032217_AD_2

032217_AD_2_8

2017-03-22T00:00:00.000

ADDENDUM

8

Deputy Mayor Pro Tem

Erik Wilson

N/A

DEFERRED PER CITY COUNCIL RULES TO 4/12/17

An ordinance abandoning aerial portions of Pearl and Flora Streets and a subsurface portion of Flora Street to Arts District Properties, Ltd., the abutting owner, containing a total of approximately 2,628 square feet of land, located near the intersection of Flora and Olive Streets, and authorizing the quitclaim - Revenue: $286,811, plus the $20 ordinance publication fee

032217_AD_3

032217_AD_3_8

2017-03-22T00:00:00.000

ADDENDUM

8

Deputy Mayor Pro Tem

Erik Wilson

N/A

DEFERRED PER CITY COUNCIL RULES TO 4/12/17

An ordinance abandoning a portion of a sidewalk and drainage easement to Arts District Properties, Ltd., the abutting owner, containing approximately 252 square feet of land, located near the intersection of Pearl and Flora Streets - Revenue: $46,053, plus the $20 ordinance publication fee

032217_AD_4

032217_AD_4_8

2017-04-05T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office)

040517__2

040517__2_8

2017-04-05T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Consideration of appointment to the Dallas Fort Worth International Airport Board of Directors for Holdover Position 4 (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A.) (List of nominees in the City Secretary's Office)

040517__3

040517__3_8

2017-04-12T00:00:00.000

ADDENDUM

8

Deputy Mayor Pro Tem

Erik Wilson

NO

AMENDED

Authorize (1) the creation and incorporation of a Dallas Area Partnership to End and Prevent Homelessness Local Government Corporation with a citizen advisory board; (2) consideration of two alternative ordinances amending Chapter 2, ?Administration,? of the Dallas City Code to create a citizen homelessness commission of either (A) twenty-three members, fifteen of whom shall be appointed by the Dallas City Council, six by Dallas County, and two by the City Manager; or (B) fifteen members appointed by the Dallas City Council; and (3) an Interlocal Cooperation Agreement between the City of Dallas and Dallas County - Not to exceed $50,000 - Financing: Current Funds

041217_AD_2

041217_AD_2_8

2017-04-12T00:00:00.000

ADDENDUM

8

Deputy Mayor Pro Tem

Erik Wilson

YES

AMENDED

Authorize the creation and implementation of a cite and release program with Dallas County in accordance with Texas Criminal Code Section 14.06 for Class A and B misdemeanor possession of marijuana and Class B criminal mischief, graffiti, theft, theft of service, contraband in correctional facility, and driving while license is invalid, effective October 1, 2017 - Financing: No cost consideration to the City (via Council Members Griggs, Medrano, Young, Clayton, Kingston)

041217_AD_3

041217_AD_3_8

2017-04-12T00:00:00.000

ADDENDUM

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Briefing on critical system vulnerabilities and authorize Supplemental Agreement No. 1 to increase the service contract with West Shore Services, Inc. for immediate security enhancements to address an imminent threat to public health and safety and to address a reasonably unforeseen situation - Not to exceed $100,000, from $567,368 to $667,368 - Financing: Current Funds (subject to appropriations)

041217_AD_4

041217_AD_4_8

2017-04-12T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize a three-year master agreement for pre-cast water meter vaults - Oldcastle Precast, Inc. in the amount of $74,680, Act Pipe & Supply, Inc. in the amount of $2,526, and Forterra Pipe & Precast, LLC in the amount of $2,343, lowest responsible bidders of three - Total not to exceed $79,549 - Financing: Water Utilities Current Funds

041217_AG_10

041217_AG_10_8

2017-04-12T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize a three-year master agreement for the purchase of athletic gear, equipment, and supplies - BSN Sports in the amount of $1,000,000, S & S Worldwide, Inc. in the amount of $200,000, and Santex in the amount of $75,000, lowest responsible bidders of three - Total not to exceed $1,275,000 - Financing: Current Funds

041217_AG_11

041217_AG_11_8

2017-04-12T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize Supplemental Agreement No. 3 to the professional services contract with the law firm of Carter Scholer Arnett & Mockler, PLLC f/k/a Carter Scholer Arnett Hamada & Mockler, PLLC for additional legal services necessary in the lawsuits styled Kenneth E. Albert, et al. v. City of Dallas, Cause No. 199-00697-94; Anthony Arredondo, et al. v. City of Dallas, Cause No. 199-1743-99; David L. Barber, et al. v. City of Dallas, Cause No. 199-624-95; David S. Martin, et al. v. City of Dallas, Cause No. 1-95-506; George G. Parker, et al. v. City of Dallas, Cause No. 1-95-107; Kevin Michael Willis, et al. v. City of Dallas, Cause No. 199-200-95; and any other proceedings relating to the subject matter of this litigation - Not to exceed $750,000, from $825,000 to $1,575,000 - Financing: Current Funds

041217_AG_13

041217_AG_13_8

2017-04-12T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize Supplemental Agreement No. 5 to the professional services contract with Sayles Werbner, P.C. for additional legal services necessary in the lawsuits styled Kenneth E. Albert, et al. v. City of Dallas, Cause No. 199-00697-94; Anthony Arredondo, et al. v. City of Dallas, Cause No. 199-1743-99; David L. Barber, et al. v. City of Dallas, Cause No. 199-624-95; David S. Martin, et al. v. City of Dallas, Cause No. 1-95-506; George G. Parker, et al. v. City of Dallas, Cause No. 1-95-107; Kevin Michael Willis, et al. v. City of Dallas, Cause No. 199-200-95 and any other proceedings relating to the subject matter of this litigation - Not to exceed $750,000, from $1,100,000 to $1,850,000 - Financing: Current Funds

041217_AG_14

041217_AG_14_8

2017-04-12T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize Supplemental Agreement No. 15 to the professional services contract with Hankinson, L.L.P. for additional legal services necessary in the lawsuits styled Kenneth E. Albert, et al. v. City of Dallas, Cause No. 199-00697-94; Anthony Arredondo, et al. v. City of Dallas, Cause No. 199-1743-99; David L. Barber, et al. v. City of Dallas, Cause No. 199-624-95; David S. Martin, et al. v. City of Dallas, Cause No. 1-95-506; George G. Parker, et al. v. City of Dallas, Cause No. 1-95-107; Kevin Michael Willis, et al. v. City of Dallas, Cause No. 199-200-95; and any other proceedings relating to the subject matter of this litigation - Not to exceed $100,000, from $1,105,000 to $1,205,000 - Financing: Current Funds

041217_AG_15

041217_AG_15_8

2017-04-12T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Confia Homes, L.L.C. for the construction of a house; (2) the sale of one vacant lot from Dallas Housing Acquisition and Development Corporation to Confia Homes, L.L.C.; and (3) execution of a release of lien for any non-tax liens on the one property that may have been filed by the City - Financing: No cost consideration to the City

041217_AG_18

041217_AG_18_8

2017-04-12T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize the purchase and installation of two replacement chillers, cooling towers and associated pumps at the Kay Bailey Hutchison Convention Center Dallas located at 650 South Griffin Street - Trane U.S., Inc., through the U.S. Communities Government Purchasing Alliance - Not to exceed $2,430,632 - Financing: Convention and Event Services Current Funds

041217_AG_16

041217_AG_16_8

2017-04-12T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by City Wide Community Development Corporation for the construction of houses; (2) the sale of one vacant lot from Dallas Housing Acquisition and Development Corporation to City Wide Community Development Corporation; and (3) execution of a release of lien for any non-tax liens on the one property that may have been filed by the City - Financing: No cost consideration to the City

041217_AG_17

041217_AG_17_8

2017-04-12T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

DEFERRED TO 6/28/17

Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Confia Homes, L.L.C. for the construction of houses; (2) the sale of two vacant lots from Dallas Housing Acquisition and Development Corporation to Confia Homes, L.L.C.; and (3) execution of a release of lien for any non-tax liens on the two properties that may have been filed by the City - Financing: No cost consideration to the City

041217_AG_19

041217_AG_19_8

2017-04-12T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Approval of Minutes of the March 22, 2017 City Council Meeting

041217_AG_1

041217_AG_1_8

2017-04-12T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Confia Homes, L.L.C. for the construction of a house; (2) the sale of one vacant lot from Dallas Housing Acquisition and Development Corporation to Confia Homes, L.L.C.; and (3) execution of a release of lien for any non-tax liens on the one property that may have been filed by the City - Financing: No cost consideration to the City

041217_AG_20

041217_AG_20_8

2017-04-12T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Dallas Area Habitat for Humanity for the construction of houses; (2) the sale of eight vacant lots from Dallas Housing Acquisition and Development Corporation to Dallas Area Habitat for Humanity; and (3) execution of a release of lien for any non-tax liens on the eight properties that may have been filed by the City - Financing: No cost consideration to the City

041217_AG_21

041217_AG_21_8

2017-04-12T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

DEFERRED TO 5/10/17

Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by KW New Vision Properties and Land, Inc. for the construction of houses; (2) the sale of two vacant lots from Dallas Housing Acquisition and Development Corporation to KW New Vision Properties and Land, Inc.; and (3) execution of a release of lien for any non-tax liens on the two properties that may have been filed by the City - Financing: No cost consideration to the City

041217_AG_22

041217_AG_22_8

2017-04-12T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by South Dallas Fair Park Innercity Community Development Corporation for the construction of houses; (2) the sale of two vacant lots from Dallas Housing Acquisition and Development Corporation to South Dallas Fair Park Innercity Community Development Corporation; and (3) execution of a release of lien for any non-tax liens on the two properties that may have been filed by the City - Financing: No cost consideration to the City

041217_AG_23

041217_AG_23_8

2017-04-12T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

N/A

DEFERRED PER CITY COUNCIL RULES TO 4/26/17

Authorize (1) a Memorandum of Understanding with Metro Dallas Homeless Alliance (MDHA) for continued participation in the local Homeless Management Information System (HMIS), effective April 1, 2017; (2) a Subscription Services Agreement with Pieces Technology, Inc., for use of the Pieces Iris? software solution being implemented by MDHA as the new HMIS, effective April 1, 2017; and (3) execution of any and all documents required for participation in the HMIS - Financing: No cost consideration to the City

041217_AG_24

041217_AG_24_8

2017-02-22T00:00:00.000

AGENDA

8

Deputy Mayor Pro Tem

Erik Wilson

YES

APPROVED

Authorize (1) an acquisition contract for the purchase and implementation of a surveillance camera system at the Kay Bailey Hutchison Convention Center Dallas in the amount of $458,425; and (2) a five-year service contract for ongoing maintenance of the surveillance camera system in the amount of $231,988 - Schneider Electric Buildings Americas, Inc., most advantageous proposer of seven - Total not to exceed $690,413 - Financing: Convention and Event Services Capital Construction Funds

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